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Online scam reports rise to 5,588 in a week, losses top B207m
Online scam reports rise to 5,588 in a week, losses top B207m
MONDAY, JULY 06, 2026
Thailand’s Anti Cyber Scam Center says online scam complaints rose to 5,588 cases in one week, with losses exceeding 207 million baht, as official-impersonation fraud caused the heaviest financial damage.ThaiCERT warns of FIFA World Cup 2026 fake sites and malware apps
ThaiCERT warns of FIFA World Cup 2026 fake sites and malware apps
TUESDAY, JUNE 09, 2026
The agency says fraudsters are using fake FIFA-style websites, bogus tickets and unauthorised streaming apps to steal user data.Scammers hijack Thais Help Thais Plus scheme with fake SMS links
Scammers hijack Thais Help Thais Plus scheme with fake SMS links
MONDAY, MAY 25, 2026
Fraudsters are impersonating the Thais Help Thais Plus 60/40 scheme by sending fake SMS and chat messages, urging people to click links, add LINE accounts and hand over personal data. Krungthai Bank and the government warn that public registration must be done through the Paotang app only.Customs to toughen penalties for fake-origin exports
Customs to toughen penalties for fake-origin exports
WEDNESDAY, MARCH 04, 2026
Thailand’s Customs Department is preparing tougher penalties—including allowing immediate seizure—for exports that falsely claim origin, as authorities step up crackdowns on transhipment and tighten watchlists used to vet certificates of origin.Surin scam hub raided after staged fake government offices found
Surin scam hub raided after staged fake government offices found
SUNDAY, FEBRUARY 22, 2026
Thai authorities inspected a suspected scam compound near the Chong Chom permanent border checkpoint in Surin, uncovering materials used for impersonation, fake investment pitches and other fraud targeting multiple countries.Vietnamese police seize over 7 tons of fake coffee made from soybeans
Vietnamese police seize over 7 tons of fake coffee made from soybeans
FRIDAY, JANUARY 30, 2026
Vietnamese police have launched an investigation into a warehouse in the Central Highlands for producing fake coffee made from soybeans. The raid led to the seizure of over 7 tons of counterfeit coffee products and raw materials, sparking concerns about the health risks of such fraudulent goods.Chiang Dao officials held in crackdown on fake Thai nationality
Chiang Dao officials held in crackdown on fake Thai nationality
THURSDAY, JANUARY 22, 2026
The Chiang Dao 'Salai Mok' (Fog-Clearing) Operation has led to the arrest of six local officials in Chiang Mai over alleged fraud involving residence certificates and Thai nationality for foreigners.M-Flow warns of fake SMS links claiming unpaid bills
M-Flow warns of fake SMS links claiming unpaid bills
THURSDAY, JANUARY 01, 2026
Don’t click any links in SMS messages claiming you have an unpaid M-Flow bill. M-Flow says such texts are fake and sent by scammers.Second Army to sue over fake claims of Cambodian troops seizing In Sri cliff
Second Army to sue over fake claims of Cambodian troops seizing In Sri cliff
MONDAY, DECEMBER 01, 2025
Second Army to file computer crime charges over false online claims that Cambodian troops seized In Sri cliff in Buri Ram.